by The International Consortium of Investigative Journalists
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Officer

Teh Kim Seng

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Netsmart Enterprises Corp. Shareholder 2000-03-03 - 22-FEB-2000 Not identified Active Offshore Leaks
Netsmart Enterprises Corp. Director 2000-03-03 - 22-FEB-2000 Not identified Active Offshore Leaks
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Address

Data From
Suite 12.03A, Menara Summit Persiaran Kewajipan USJ1, 47600 UEP Subang Jaya Selangor, Malaysia Offshore Leaks
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